FOSECO (RUL) LIMITED

Company number 00761771

Date	Type	Description	View / Download
22 Dec 2015	CH01	Director's details changed for Mr Kim Fong Siow on 1 July 2015	(2 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
08 Jul 2015	CH01	Director's details changed for Mr Kim Fong Siow on 1 July 2015	(2 pages)
22 May 2015	TM01	Termination of appointment of Richard Mark Sykes as a director on 21 May 2015	(1 page)
10 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1,000	(4 pages)
20 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
20 Aug 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
20 Aug 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
15 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
15 Aug 2014	CC04	Statement of company's objects	(2 pages)
02 Jun 2014	AP03	Appointment of Dominic Murray as a secretary	(2 pages)
02 Jun 2014	TM02	Termination of appointment of Henry Knowles as a secretary	(1 page)
28 Apr 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1,000	(4 pages)
23 Apr 2014	AP01	Appointment of Mr Kim Fong Siow as a director	(2 pages)
23 Apr 2014	TM01	Termination of appointment of Bryan Elliston as a director	(1 page)
25 Mar 2014	TM02	Termination of appointment of Angela Firman as a secretary	(1 page)
25 Mar 2014	AP03	Appointment of Mr Henry James Knowles as a secretary	(2 pages)
23 Sep 2013	AP01	Appointment of Mr Henry James Knowles as a director	(2 pages)
23 Sep 2013	TM01	Termination of appointment of Richard Malthouse as a director	(1 page)
09 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
06 Jun 2013	TM02	Termination of appointment of Nicholas Jennings as a secretary	(1 page)
06 Jun 2013	AP03	Appointment of Mrs Angela June Firman as a secretary	(1 page)
28 Mar 2013	AP03	Appointment of Mr Nicholas David De Burgh Jennings as a secretary	(1 page)
26 Mar 2013	TM02	Termination of appointment of Rachel Fell as a secretary	(1 page)
26 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(4 pages)